UK Companies House feature
TELUS HEALTH (UK) LTD.
Cash
£3M
Latest balance sheet
Net assets
£65M
Equity attributable
Employees
222
-6.3% vs 2023
Profit before tax
£2M
-92% vs 2023
Profile
- Company number
- 08223675
- Status
- Active
- Incorporation
- 2012-09-21
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Net assets
7-year trend · vs UK AI & Enterprise SaaS median
Accounts
7-year trend · latest 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | £60,080,101 | £39,396,233 | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | £30,708,860 | £2,448,669 | |
| Net profit | — | — | — | — | — | £23,544,039 | £1,771,159 | |
| Cash | — | — | — | — | — | — | £2,566,659 | |
| Total assets less current liabilities | — | — | — | — | — | — | — | |
| Net assets | — | — | — | — | — | — | £65,100,538 | |
| Equity | -£2,596,949 | -£3,660,478 | £9,282,858 | £9,210,939 | £39,785,340 | £63,329,379 | £65,100,538 | |
| Average employees | — | — | — | — | — | 237 | 222 | |
| Wages | — | — | — | — | — | — | £14,031,255 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Thomas Alexander & Co Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue.”
Significant events
- “From the perspective of the Company, the principal risks and uncertainties are integrated with the principal risks of the ultimate parent company TELUS Corporation. Accordingly the principal risks of the group which include those of the Company, are discussed in the consolidated financial statements of TELUS Corporation which are available at https://www.telus.com/en/about/investor-relations/reports/annual-reports”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROUGHTON SECRETARIES LIMITED | Corporate Secretary | 2025-03-31 | — | — |
| MULLEN, Philip John | Director | 2020-09-16 | Jul 1979 | Irish |
| VALLIS, Kevin James | Director | 2021-12-06 | Jan 1985 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARSH, Susan | Secretary | 2018-07-27 | 2023-12-31 |
| VISTRA COSEC LIMITED | Corporate Secretary | 2019-10-03 | 2025-03-31 |
| ALIYEV, Nuran | Director | 2012-12-18 | 2016-03-01 |
| ALLIANCE, Joshua Jacob Moshe | Director | 2013-09-16 | 2016-03-01 |
| ANDREOU, Andreas Tasos | Director | 2020-09-16 | 2021-12-06 |
| BEKHOR, Jack Anthony | Director | 2012-12-18 | 2018-07-27 |
| CLAYDON, Jonathan Kent | Director | 2012-09-21 | 2016-03-01 |
| COLTER, Grier Barrett | Director | 2020-09-16 | 2022-09-30 |
| DAVIE, Timothy Douglas | Director | 2014-07-11 | 2016-03-01 |
| DINGLE, Michael | Director | 2022-10-31 | 2023-09-15 |
| FRENCH, Doug | Director | 2022-10-31 | 2024-01-04 |
| GRECHISHKIN, Sergey | Director | 2012-09-21 | 2016-03-01 |
| KAHAN, Barbara | Director | 2012-09-21 | 2012-09-21 |
| LEAHY, Terrence Patrick, Sir | Director | 2014-11-25 | 2016-03-01 |
| LIPTRAP, Stephen | Director | 2018-07-27 | 2020-09-16 |
| MARSH, Susan | Director | 2018-07-27 | 2020-09-16 |
| MILLIGAN, Scott | Director | 2018-07-27 | 2020-09-16 |
| TRUE, James Alexander | Director | 2012-09-21 | 2018-07-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Telus Health (Uk) Holdco Ltd. | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 129 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-16 | AA | accounts | accounts with accounts type full |
| 2025-10-28 | CH01 | officers | change person director company with change date |
| 2025-10-28 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-10-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-01 | AP04 | officers | appoint corporate secretary company with name date |
| 2025-04-01 | TM02 | officers | termination secretary company with name termination date |
| 2025-04-01 | AD01 | address | change registered office address company with date old address new address |
| 2024-12-19 | AA | accounts | accounts with accounts type full |
| 2024-10-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-18 | TM02 | officers | termination secretary company with name termination date |
| 2024-01-18 | TM01 | officers | termination director company with name termination date |
| 2024-01-06 | AA | accounts | accounts with accounts type full |
| 2024-01-03 | TM01 | officers | termination director company with name termination date |
| 2023-10-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-16 | CH01 | officers | change person director company with change date |
| 2023-06-16 | CH01 | officers | change person director company with change date |
| 2023-05-31 | CERTNM | change-of-name | certificate change of name company |
| 2023-05-24 | CH01 | officers | change person director company with change date |
| 2023-02-02 | TM01 | officers | termination director company with name termination date |
| 2023-02-02 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ (private-firm) · reference 2024-12-31
5.90
SAFE
Altman Z″
- Working capital / Total assets 0.576 × 6.56 = +3.78
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets 0.025 × 6.72 = +0.16
- Book equity / Total liabilities 1.870 × 1.05 = +1.96
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory